- PNC (Cleveland, OH)
- …programs. * Ability to perform QA reviews of KYC files created by Relationship Managers/onboarding teams to determine if the information provided is accurate and in ... accordance with the quality standards established by Bank policies, procedures and regulatory requirements. Ensure customer data,...execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions… more
- OhioHealth (Columbus, OH)
- …information, direction, and assistance as appropriate to persons entering the milk bank . Prepares milk for dispensing to outside hospitals. Maintains a clean and ... minimal supervision. **Work Shift:** Night **Scheduled Weekly Hours :** 36 **Department** Donor Milk Bank Join us! if your passion is to work in a caring environment… more
- KeyBank (Cleveland, OH)
- …supervision, you will be responsible for the independent validation and review of the bank 's various risk models. This role is intended to ensure that models are ... in-depth validations and reviews of new and existing models used across the bank , including those designed for mitigating of Fraud Risk, Compliance Risk (such as… more
- KeyBank (Brooklyn, OH)
- …ongoing monitoring, and strategic initiatives to provide assurance that the Bank 's policies, procedures, and processes are adequately designed and executed to ... escalated, remediated, and validated. + Maintain awareness of emerging issues, bank -wide initiatives, and industry trends to be forward thinking and innovative… more
- Robert Half Finance & Accounting (Oberlin, OH)
- …monthly, performing account analysis and audit preparation work and performing bank reconciliations. Further responsibilities include but are not limited to: * ... preparation of annual operating and fixed asset budgets and forecasts. * Reconciles bank statements to general ledger monthly. * Assists with the preparation of the… more
- PNC (OH)
- …structuring, financial analysis, and pricing, along with a consultative, relationship -driven approach. The position requires approximately 50% travel to support ... sales activities for credit-based leasing products and cross-sell of bank products/services through active cultivation of financing opportunities under assigned… more
- PNC (Cleveland, OH)
- …to the company's success. As a Client Solution Specialist Sr within PNC's Private Bank organization, you will be based in Cleveland, Ohio. The position is primarily ... this position. **Preferred Skills** Business Decisions, Client Counseling, Client Relationship Building, Competitive Advantages, Customer Experience (CX), Personal Initiative,… more
- BrightSpring Health Services (Cleveland, OH)
- …+ Demonstrated track record in building new book of business, client relationship management, and evidence of closing and growing accounts preferred + Strong ... Ability to work with remote teams with units in multiple locations + Relationship building skills + Excellent presentation and public speaking and sales skills About… more
- KeyBank (OH)
- …scalable and repeatable processing, line of business relationship building, documenting campaign design/procedures, troubleshooting data/campaign/channel issues ... customer engagement, proactive leads, inbound reactive offers and revenue for the bank . + Engage in and apply inquisitive communication that supports the end-to-end… more
- PNC (Cleveland, OH)
- …and external partners. Ensure compliance with state and federal regulations and Bank policy and procedures. Candidates with experience in client and fiduciary ... this position. **Preferred Skills** Business Decisions, Client Counseling, Client Relationship Building, Competitive Advantages, Customer Experience (CX), Personal Initiative,… more